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New Way Community Society

      Special General Meeting
           4th November
Agenda
• Welcome - Please fill out the attendance register
• Reflection
• Minutes of previous meeting ( to be approved
  plus minutes of this meeting at AGM in February)
• Special Resolution re change in Bylaws
• Proposal for transition to new model and
  strategy
• Discussion and Motions from the floor
• Closure
Agenda
• Welcome - Please fill out the attendance register
• Reflection
• Minutes of previous meeting ( to be approved
  plus minutes of this meeting at AGM in February)
• Special Resolution re change in Bylaws
• Proposal for transition to new model and
  strategy
• Discussion and Motions from the floor
• Closure
Agenda
• Welcome - Please fill out the attendance register
• Reflection
• Minutes of previous meeting ( to be approved
  plus minutes of this meeting at AGM in February)
• Special Resolution re change in Bylaws
• Proposal for transition to new model and
  strategy
• Discussion and Motions from the floor
• Closure
Agenda
• Welcome - Please fill out the attendance register
• Reflection
• Minutes of previous meeting ( to be approved
  plus minutes of this meeting at AGM in February)
• Special Resolution re change in Bylaws
• Proposal for transition to new model and
  strategy
• Discussion and Motions from the floor
• Closure
Agenda
• Welcome - Please fill out the attendance register
• Reflection
• Minutes of previous meeting ( to be approved
  plus minutes of this meeting at AGM in February)
• Special Resolution re change in Bylaws
• Proposal for transition to new model and
  strategy
• Discussion and Motions from the floor
• Closure
Special Resolution
Moved by Sandra Severs
Seconded by Ric Matthews

That the purposes and provisions currently set out in Article II of the
   constitution of New Way Community Society be deleted and replaced by
   the following:

1. To advance religion in the Downtown Eastside community of Vancouver
    through the creation of an intentional, inclusive faith community, situated
    at the margins of society, and informed by a Christian lens;

2. To advance religion by offering Sunday Christian worship services, religious
    rituals, Bible study, and pastoral care for the sick and incarcerated;

3. To provide walking tours, discussion, newsletters, blogs, social media and
    interfaith dialogue as a means of creating an atmosphere of inclusion and
    tolerance between the Downtown Eastside community and the wider
    community, and to promote harmony between faith groups.
Special Resolution


4. To relieve poverty by providing a drop-in centre for homeless
    and/or low income individuals, and by providing food, clothing,
    blankets, first aid, internet access, and other basic necessities;

5. To relieve poverty by providing referrals/information to the
    marginalized population of Downtown Eastside Vancouver
    regarding affordable housing, medical/dental care and mental
    health support, and by providing furnishings and supplies to low
    income individuals living in social housing; and

6. To undertake activities ancillary and incidental to the above-
    mentioned charitable purposes.
Agenda
• Welcome - Please fill out the attendance register
• Reflection
• Minutes of previous meeting ( to be approved
  plus minutes of this meeting at AGM in February)
• Special Resolution re change in Bylaws
• Proposal for transition to new model and
  strategy
• Discussion and Motions from the floor
• Closure
Transition to new strategy
                             and business model
Our Vision remains constant.

New Way Community is
• Inclusive of people from all ages, social circumstances, and faith
  perspectives
• Intentional in being informed by the Christian Gospel, and
  intentional in embracing those who are most excluded elsewhere

Such that in a spirit of mutuality & interdependence (Ubuntu) ,
we become a 24/7 family
in which we each find meaning and belonging
Transition to new strategy
                          and business model
Our Vision remains constant.

Our understanding of Family
is that it is Sacred Space in which
each individual is freed to be fully themselves
to the benefit/enrichment of the whole/all
and as such, it is the warp & weave of cohesive healthy society

                  in which we each find
                 meaning and belonging
Transition to new strategy
                                  and business model
The need remains constant.

Among those with FAS, Brain Damage, Mental Illness, overwhelming trauma/abuse
there are hundreds of deeply troubled people
regularly barred or permanently excluded
who at great cost in human suffering and in tax dollars cycle through courts,
prisons, ER, shelters, etc to exist in the space between the thresholds
(of what the facilities can tolerate - and - that of prisons/mental institutions)
resulting in random but frequent assaults (Sun Run, Ray Cam, Coffee Shops, etc)
and deaths (barred alcoholic, shot by VPD, VANDU deaths)

The need remains for those people and for all of us , to be able to reconne3ct with
Self (find worth and meaning) , Family, Society, Earth, Spiritual Centre
                             meaning and belonging
Transition to new strategy
                            and business model
What we have learned.

We thought we were
• Building off momentum, (but rather building off elements of a
  strong platform
• Continuing an organisation vision and mission that had proven
  support (but momentum does not birth a new organization.)
• Able to assume the core of the funding base would continue

The reality is we are a new organization (a baby vs an adult)
Transition to new strategy
                                and business model
What we have learned. –
  The reality is we are a new organization (a baby vs an adult)

As a result, we were/are confronted by the need to address
• Our grief
• Massive transitions from
   - business plan based on staff-driven model of past 5 yrs
   - building an organization as the starting point , to building community
   - engaging the City re “homelessness”, (to “needs of the most
   excluded”)
   - Trying on building partnership with First United, to doing own thing
   - Being a recognised charity, to formal recognition by CRA
• Critical “developmental tasks” of being a baby
Transition to new strategy
                             and business model
What we have achieved.

• Patrons and Vanier
• Registered non profit and registration with CRA
• Infrastructure (website, mailing list of 300+, membership of 30+)
  and presence (offices; active team on the ground; presence in
  Listening Post , streets, parks; daily ongoing relationships with
  individuals; Wednesday mornings and Sunday evenings)
• Financial contribution of around $70,000 and unremunerated
  staff time of around $300,000
• Constructive relationships with UGM, City Councillors, VPD, Judy
  Graves ,PHS, Mission Possible, Communitas, Interspiritual Centre
Transition to new strategy
                              and business model
What we have achieved. - The baby is now birthed

• Has started walking and talking and a clear sense of it's own self as
  separate being,
• We have in fact gone in one year from babyhood to entering
  senior elementary school : CRA approval is like Graduating
  Certificate from junior elementary
• Now like a 9 to 11 yr old we have to deal with the preparation for
  the next stage of development
• The birthing and development process is reflected in shifts in the
  relationships of Gill and Derek and PJ to this entity
Transition to new strategy
                             and business model
The implications, proposal and ‘ask’.

Implications of this stage of our development

We need to develop further clarity around:

• Who this body is and how it express itself. (Who are the
  parts/members, what is its capacity & capability, what does it do)

• How we will sustain, feed and fund this entity going forward
Transition to new strategy
                               and business model
The implications, proposal and ‘ask’.

The proposal for our strategy going forward
Focus on:
• Building a core ongoing community of at least 25-50 persons;
  - Build on the Sunday Celebration & Wednesday Gathering
• Establishing a space where members and non- members can
  connect with the “family” on a daily basis.
  - Secure small office space & possible use of Listening Post/Dugout
• Securing funding of at least $50,000 over next 6 months
  - Fund a core staff of 1FTE plus non-remunerated others
  - Funding base of members while exploring Grants, etc.
Transition to new strategy
                                and business model
The implications, proposal and ‘ask’.

THE ASK
This is only realistic if a significant number of those in this room who
share the vision, are willing and able to commit to:
• Funding (To date around 20 people are willing to - or currently do -
  contribute an average over the group of about $100pm each – we
  need the equivalent of about 65 more such contributors)
   and/or
• Active participation in weekly on-the-ground activities (To date at
  least 15 people are spending 3 hours or more each week in
  active participation – we need another 15 to 35)
Agenda
• Welcome - Please fill out the attendance register
• Reflection
• Minutes of previous meeting ( to be approved
  plus minutes of this meeting at AGM in February)
• Special Resolution re change in Bylaws
• Proposal for transition to new model and
  strategy
• Discussion and Motions from the floor
• Closure
Discussion and Motions
                 from the floor


The way forward......
• Discussion, Ideas, Comments
• Motions
Agenda
• Welcome - Please fill out the attendance register
• Reflection
• Minutes of previous meeting ( to be approved
  plus minutes of this meeting at AGM in February)
• Special Resolution re change in Bylaws
• Proposal for transition to new model and
  strategy
• Discussion and Motions from the floor
• Closure
Thank you for Participating!!

Please stay for snacks & drinks
          and for the
 Celebration from 7pm- 8pm

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New way community general meeting presentation nov 4

  • 1. New Way Community Society Special General Meeting 4th November
  • 2. Agenda • Welcome - Please fill out the attendance register • Reflection • Minutes of previous meeting ( to be approved plus minutes of this meeting at AGM in February) • Special Resolution re change in Bylaws • Proposal for transition to new model and strategy • Discussion and Motions from the floor • Closure
  • 3. Agenda • Welcome - Please fill out the attendance register • Reflection • Minutes of previous meeting ( to be approved plus minutes of this meeting at AGM in February) • Special Resolution re change in Bylaws • Proposal for transition to new model and strategy • Discussion and Motions from the floor • Closure
  • 4. Agenda • Welcome - Please fill out the attendance register • Reflection • Minutes of previous meeting ( to be approved plus minutes of this meeting at AGM in February) • Special Resolution re change in Bylaws • Proposal for transition to new model and strategy • Discussion and Motions from the floor • Closure
  • 5. Agenda • Welcome - Please fill out the attendance register • Reflection • Minutes of previous meeting ( to be approved plus minutes of this meeting at AGM in February) • Special Resolution re change in Bylaws • Proposal for transition to new model and strategy • Discussion and Motions from the floor • Closure
  • 6. Agenda • Welcome - Please fill out the attendance register • Reflection • Minutes of previous meeting ( to be approved plus minutes of this meeting at AGM in February) • Special Resolution re change in Bylaws • Proposal for transition to new model and strategy • Discussion and Motions from the floor • Closure
  • 7. Special Resolution Moved by Sandra Severs Seconded by Ric Matthews That the purposes and provisions currently set out in Article II of the constitution of New Way Community Society be deleted and replaced by the following: 1. To advance religion in the Downtown Eastside community of Vancouver through the creation of an intentional, inclusive faith community, situated at the margins of society, and informed by a Christian lens; 2. To advance religion by offering Sunday Christian worship services, religious rituals, Bible study, and pastoral care for the sick and incarcerated; 3. To provide walking tours, discussion, newsletters, blogs, social media and interfaith dialogue as a means of creating an atmosphere of inclusion and tolerance between the Downtown Eastside community and the wider community, and to promote harmony between faith groups.
  • 8. Special Resolution 4. To relieve poverty by providing a drop-in centre for homeless and/or low income individuals, and by providing food, clothing, blankets, first aid, internet access, and other basic necessities; 5. To relieve poverty by providing referrals/information to the marginalized population of Downtown Eastside Vancouver regarding affordable housing, medical/dental care and mental health support, and by providing furnishings and supplies to low income individuals living in social housing; and 6. To undertake activities ancillary and incidental to the above- mentioned charitable purposes.
  • 9. Agenda • Welcome - Please fill out the attendance register • Reflection • Minutes of previous meeting ( to be approved plus minutes of this meeting at AGM in February) • Special Resolution re change in Bylaws • Proposal for transition to new model and strategy • Discussion and Motions from the floor • Closure
  • 10. Transition to new strategy and business model Our Vision remains constant. New Way Community is • Inclusive of people from all ages, social circumstances, and faith perspectives • Intentional in being informed by the Christian Gospel, and intentional in embracing those who are most excluded elsewhere Such that in a spirit of mutuality & interdependence (Ubuntu) , we become a 24/7 family in which we each find meaning and belonging
  • 11. Transition to new strategy and business model Our Vision remains constant. Our understanding of Family is that it is Sacred Space in which each individual is freed to be fully themselves to the benefit/enrichment of the whole/all and as such, it is the warp & weave of cohesive healthy society in which we each find meaning and belonging
  • 12. Transition to new strategy and business model The need remains constant. Among those with FAS, Brain Damage, Mental Illness, overwhelming trauma/abuse there are hundreds of deeply troubled people regularly barred or permanently excluded who at great cost in human suffering and in tax dollars cycle through courts, prisons, ER, shelters, etc to exist in the space between the thresholds (of what the facilities can tolerate - and - that of prisons/mental institutions) resulting in random but frequent assaults (Sun Run, Ray Cam, Coffee Shops, etc) and deaths (barred alcoholic, shot by VPD, VANDU deaths) The need remains for those people and for all of us , to be able to reconne3ct with Self (find worth and meaning) , Family, Society, Earth, Spiritual Centre meaning and belonging
  • 13. Transition to new strategy and business model What we have learned. We thought we were • Building off momentum, (but rather building off elements of a strong platform • Continuing an organisation vision and mission that had proven support (but momentum does not birth a new organization.) • Able to assume the core of the funding base would continue The reality is we are a new organization (a baby vs an adult)
  • 14. Transition to new strategy and business model What we have learned. – The reality is we are a new organization (a baby vs an adult) As a result, we were/are confronted by the need to address • Our grief • Massive transitions from - business plan based on staff-driven model of past 5 yrs - building an organization as the starting point , to building community - engaging the City re “homelessness”, (to “needs of the most excluded”) - Trying on building partnership with First United, to doing own thing - Being a recognised charity, to formal recognition by CRA • Critical “developmental tasks” of being a baby
  • 15. Transition to new strategy and business model What we have achieved. • Patrons and Vanier • Registered non profit and registration with CRA • Infrastructure (website, mailing list of 300+, membership of 30+) and presence (offices; active team on the ground; presence in Listening Post , streets, parks; daily ongoing relationships with individuals; Wednesday mornings and Sunday evenings) • Financial contribution of around $70,000 and unremunerated staff time of around $300,000 • Constructive relationships with UGM, City Councillors, VPD, Judy Graves ,PHS, Mission Possible, Communitas, Interspiritual Centre
  • 16. Transition to new strategy and business model What we have achieved. - The baby is now birthed • Has started walking and talking and a clear sense of it's own self as separate being, • We have in fact gone in one year from babyhood to entering senior elementary school : CRA approval is like Graduating Certificate from junior elementary • Now like a 9 to 11 yr old we have to deal with the preparation for the next stage of development • The birthing and development process is reflected in shifts in the relationships of Gill and Derek and PJ to this entity
  • 17. Transition to new strategy and business model The implications, proposal and ‘ask’. Implications of this stage of our development We need to develop further clarity around: • Who this body is and how it express itself. (Who are the parts/members, what is its capacity & capability, what does it do) • How we will sustain, feed and fund this entity going forward
  • 18. Transition to new strategy and business model The implications, proposal and ‘ask’. The proposal for our strategy going forward Focus on: • Building a core ongoing community of at least 25-50 persons; - Build on the Sunday Celebration & Wednesday Gathering • Establishing a space where members and non- members can connect with the “family” on a daily basis. - Secure small office space & possible use of Listening Post/Dugout • Securing funding of at least $50,000 over next 6 months - Fund a core staff of 1FTE plus non-remunerated others - Funding base of members while exploring Grants, etc.
  • 19. Transition to new strategy and business model The implications, proposal and ‘ask’. THE ASK This is only realistic if a significant number of those in this room who share the vision, are willing and able to commit to: • Funding (To date around 20 people are willing to - or currently do - contribute an average over the group of about $100pm each – we need the equivalent of about 65 more such contributors) and/or • Active participation in weekly on-the-ground activities (To date at least 15 people are spending 3 hours or more each week in active participation – we need another 15 to 35)
  • 20. Agenda • Welcome - Please fill out the attendance register • Reflection • Minutes of previous meeting ( to be approved plus minutes of this meeting at AGM in February) • Special Resolution re change in Bylaws • Proposal for transition to new model and strategy • Discussion and Motions from the floor • Closure
  • 21. Discussion and Motions from the floor The way forward...... • Discussion, Ideas, Comments • Motions
  • 22. Agenda • Welcome - Please fill out the attendance register • Reflection • Minutes of previous meeting ( to be approved plus minutes of this meeting at AGM in February) • Special Resolution re change in Bylaws • Proposal for transition to new model and strategy • Discussion and Motions from the floor • Closure
  • 23. Thank you for Participating!! Please stay for snacks & drinks and for the Celebration from 7pm- 8pm